The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Warner, Marc Tristan
    Sales & Marketing Director born in October 1976
    Individual (2 offsprings)
    Officer
    2020-10-09 ~ now
    OF - Director → CIF 0
  • 2
    Warner, Guy David
    Director born in April 1974
    Individual (9 offsprings)
    Officer
    2012-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Ryland, David
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Secretary → CIF 0
  • 4
    Jones, Mark
    Dealer Principle born in December 1967
    Individual (19 offsprings)
    Officer
    2012-10-04 ~ now
    OF - Director → CIF 0
  • 5
    WARNERS MOTORS,LIMITED - 1989-04-28
    Warners Trust Plc, Eastern Avenue, Gloucester, England
    Active Corporate (4 parents, 5 offsprings)
    Profit/Loss (Company account)
    -124,060 GBP2018-10-01 ~ 2019-09-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 9
  • 1
    Warner, John Jefferson
    Director born in October 1951
    Individual (2 offsprings)
    Officer
    ~ 2002-01-10
    OF - Director → CIF 0
    Warner, John Jefferson
    Individual (2 offsprings)
    Officer
    ~ 1998-09-30
    OF - Secretary → CIF 0
  • 2
    Davies, Ian Keith
    Director born in September 1963
    Individual (1 offspring)
    Officer
    ~ 1994-12-29
    OF - Director → CIF 0
  • 3
    Warner, Michael David
    Director born in July 1947
    Individual (3 offsprings)
    Officer
    ~ 2025-01-15
    OF - Director → CIF 0
  • 4
    Jenkins, Anita Helen
    Director born in November 1966
    Individual (2 offsprings)
    Officer
    2002-02-14 ~ 2022-03-25
    OF - Director → CIF 0
    Jenkins, Anita Helen
    Director
    Individual (2 offsprings)
    Officer
    1998-09-30 ~ 2022-03-18
    OF - Secretary → CIF 0
  • 5
    Parker, Owen Edward
    Director born in March 1946
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 6
    Ryland, David Andrew
    Finanacial Controller born in March 1966
    Individual (7 offsprings)
    Officer
    2012-10-04 ~ 2020-10-09
    OF - Director → CIF 0
  • 7
    Smart, Christopher James Neil
    Dealer Principle born in May 1965
    Individual (1 offspring)
    Officer
    2012-10-04 ~ 2020-10-09
    OF - Director → CIF 0
  • 8
    Magee, Paul
    Director born in December 1950
    Individual
    Officer
    1999-02-19 ~ 2003-01-24
    OF - Director → CIF 0
  • 9
    Ayland, Robert Gordon
    Director born in June 1967
    Individual (3 offsprings)
    Officer
    1999-02-19 ~ 2003-03-14
    OF - Director → CIF 0
parent relation
Company in focus

WARNERS OF GLOUCESTER LIMITED

Previous name
STONEMEN LIMITED - 1986-08-15
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Turnover/Revenue
25,391,311 GBP2018-10-01 ~ 2019-09-30
23,111,871 GBP2017-10-01 ~ 2018-09-30
Cost of Sales
-23,398,187 GBP2018-10-01 ~ 2019-09-30
-20,956,886 GBP2017-10-01 ~ 2018-09-30
Gross Profit/Loss
1,993,124 GBP2018-10-01 ~ 2019-09-30
2,154,985 GBP2017-10-01 ~ 2018-09-30
Administrative Expenses
-2,133,653 GBP2018-10-01 ~ 2019-09-30
-2,368,889 GBP2017-10-01 ~ 2018-09-30
Operating Profit/Loss
270,748 GBP2018-10-01 ~ 2019-09-30
241,394 GBP2017-10-01 ~ 2018-09-30
Other Interest Receivable/Similar Income (Finance Income)
116 GBP2018-10-01 ~ 2019-09-30
151 GBP2017-10-01 ~ 2018-09-30
Profit/Loss on Ordinary Activities Before Tax
152,672 GBP2018-10-01 ~ 2019-09-30
146,169 GBP2017-10-01 ~ 2018-09-30
Profit/Loss
120,943 GBP2018-10-01 ~ 2019-09-30
114,362 GBP2017-10-01 ~ 2018-09-30
Intangible Assets
10,060 GBP2019-09-30
15,806 GBP2018-09-30
Property, Plant & Equipment
663,448 GBP2019-09-30
460,893 GBP2018-09-30
Fixed Assets - Investments
4,724 GBP2019-09-30
4,687 GBP2018-09-30
Fixed Assets
678,232 GBP2019-09-30
481,386 GBP2018-09-30
Total Inventories
2,305,368 GBP2019-09-30
2,385,406 GBP2018-09-30
Debtors
1,745,971 GBP2019-09-30
2,180,154 GBP2018-09-30
Cash at bank and in hand
500 GBP2019-09-30
195,255 GBP2018-09-30
Current Assets
4,051,839 GBP2019-09-30
4,760,815 GBP2018-09-30
Net Current Assets/Liabilities
-195,238 GBP2019-09-30
123,987 GBP2018-09-30
Total Assets Less Current Liabilities
482,994 GBP2019-09-30
605,373 GBP2018-09-30
Creditors
Non-current, Amounts falling due after one year
-285,780 GBP2019-09-30
-205,834 GBP2018-09-30
Net Assets/Liabilities
142,261 GBP2019-09-30
371,318 GBP2018-09-30
Equity
Called up share capital
125 GBP2019-09-30
125 GBP2018-09-30
950,125 GBP2017-09-30
Share premium
49,975 GBP2019-09-30
49,975 GBP2018-09-30
49,975 GBP2017-09-30
Retained earnings (accumulated losses)
92,161 GBP2019-09-30
321,218 GBP2018-09-30
-743,144 GBP2017-09-30
Equity
142,261 GBP2019-09-30
371,318 GBP2018-09-30
256,956 GBP2017-09-30
Profit/Loss
Retained earnings (accumulated losses)
120,943 GBP2018-10-01 ~ 2019-09-30
114,362 GBP2017-10-01 ~ 2018-09-30
Dividends Paid
Retained earnings (accumulated losses)
-350,000 GBP2018-10-01 ~ 2019-09-30
Dividends Paid
-350,000 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Depreciation Expense
128,332 GBP2018-10-01 ~ 2019-09-30
77,438 GBP2017-10-01 ~ 2018-09-30
Wages/Salaries
1,766,811 GBP2018-10-01 ~ 2019-09-30
1,730,126 GBP2017-10-01 ~ 2018-09-30
Social Security Costs
163,445 GBP2018-10-01 ~ 2019-09-30
158,713 GBP2017-10-01 ~ 2018-09-30
Staff Costs/Employee Benefits Expense
2,028,858 GBP2018-10-01 ~ 2019-09-30
1,951,244 GBP2017-10-01 ~ 2018-09-30
Average number of employees in administration and support functions
192018-10-01 ~ 2019-09-30
92017-10-01 ~ 2018-09-30
Average Number of Employees
692018-10-01 ~ 2019-09-30
662017-10-01 ~ 2018-09-30
Director Remuneration
147,063 GBP2018-10-01 ~ 2019-09-30
165,110 GBP2017-10-01 ~ 2018-09-30
Deferred Tax Expense/Credit Relating to Origination/Reversal Timing Differences
26,732 GBP2018-10-01 ~ 2019-09-30
29,069 GBP2017-10-01 ~ 2018-09-30
Tax Expense/Credit at Applicable Tax Rate
29,008 GBP2018-10-01 ~ 2019-09-30
27,772 GBP2017-10-01 ~ 2018-09-30
Deferred Tax Liabilities
Accelerated tax depreciation
-65,044 GBP2019-09-30
-37,482 GBP2018-09-30
Deferred Tax Liabilities
-54,953 GBP2019-09-30
-28,221 GBP2018-09-30
Intangible Assets - Gross Cost
Development expenditure
23,000 GBP2018-09-30
Intangible Assets - Accumulated Amortisation & Impairment
Development expenditure
12,940 GBP2019-09-30
7,194 GBP2018-09-30
Intangible Assets - Increase From Amortisation Charge for Year
Development expenditure
5,746 GBP2018-10-01 ~ 2019-09-30
Intangible Assets
Development expenditure
10,060 GBP2019-09-30
15,806 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
Land and buildings
693,427 GBP2019-09-30
540,931 GBP2018-09-30
Tools/Equipment for furniture and fittings
873,288 GBP2019-09-30
851,680 GBP2018-09-30
Motor vehicles
333,471 GBP2019-09-30
176,688 GBP2018-09-30
Property, Plant & Equipment - Gross Cost
1,900,186 GBP2019-09-30
1,569,299 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
379,560 GBP2019-09-30
321,979 GBP2018-09-30
Tools/Equipment for furniture and fittings
817,117 GBP2019-09-30
778,391 GBP2018-09-30
Motor vehicles
40,061 GBP2019-09-30
8,036 GBP2018-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,236,738 GBP2019-09-30
1,108,406 GBP2018-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
57,581 GBP2018-10-01 ~ 2019-09-30
Tools/Equipment for furniture and fittings
38,726 GBP2018-10-01 ~ 2019-09-30
Motor vehicles
32,025 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
128,332 GBP2018-10-01 ~ 2019-09-30
Property, Plant & Equipment
Land and buildings
313,867 GBP2019-09-30
218,952 GBP2018-09-30
Tools/Equipment for furniture and fittings
56,171 GBP2019-09-30
73,289 GBP2018-09-30
Motor vehicles
293,410 GBP2019-09-30
168,652 GBP2018-09-30
Finished Goods/Goods for Resale
1,944,327 GBP2019-09-30
2,080,900 GBP2018-09-30
Raw materials and consumables
221,641 GBP2019-09-30
170,585 GBP2018-09-30
Value of work in progress
19,101 GBP2019-09-30
7,155 GBP2018-09-30
Other types of inventories not specified separately
120,299 GBP2019-09-30
126,766 GBP2018-09-30
Trade Debtors/Trade Receivables
889,933 GBP2019-09-30
842,389 GBP2018-09-30
Amounts Owed By Related Parties
416,280 GBP2019-09-30
667,733 GBP2018-09-30
Prepayments
405,075 GBP2019-09-30
521,133 GBP2018-09-30
Other Debtors
34,683 GBP2019-09-30
148,899 GBP2018-09-30
Debtors
Current
1,745,971 GBP2019-09-30
2,180,154 GBP2018-09-30
Trade Creditors/Trade Payables
3,231,132 GBP2019-09-30
3,789,090 GBP2018-09-30
Amounts Owed to Related Parties
25,000 GBP2019-09-30
25,000 GBP2018-09-30
Corporation Tax Payable
4,383 GBP2019-09-30
2,484 GBP2018-09-30
Taxation/Social Security Payable
160,874 GBP2019-09-30
57,875 GBP2018-09-30
Other Creditors
123,045 GBP2019-09-30
267,704 GBP2018-09-30
Bank Borrowings
195,183 GBP2019-09-30
46,973 GBP2018-09-30
Bank Overdrafts
Current
106,018 GBP2019-09-30
Finance Lease Liabilities - Total Present Value
Current
89,165 GBP2019-09-30
46,973 GBP2018-09-30
Total Borrowings
Current
195,183 GBP2019-09-30
46,973 GBP2018-09-30
Finance Lease Liabilities - Total Present Value
Non-current
285,780 GBP2019-09-30
205,834 GBP2018-09-30
Amounts falling due within one year
89,165 GBP2019-09-30
46,973 GBP2018-09-30
Minimum gross finance lease payments owing
374,945 GBP2019-09-30
252,807 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
184,076 GBP2019-09-30
174,666 GBP2018-09-30
Between two and five year
93,528 GBP2019-09-30
232,338 GBP2018-09-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
277,604 GBP2019-09-30
407,004 GBP2018-09-30
Par Value of Share
Class 1 ordinary share
12018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-09-30
100 shares2018-09-30
Par Value of Share
Class 2 ordinary share
12018-10-01 ~ 2019-09-30
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
25 shares2019-09-30
25 shares2018-09-30
Number of Shares Issued (Fully Paid)
125 shares2019-09-30
125 shares2018-09-30
  • WARNERS OF GLOUCESTER LIMITED
    Info
    STONEMEN LIMITED - 1986-08-15
    Registered number 02028470
    Eastern Avenue, Gloucester, Gloucestershire GL4 3BS
    Private Limited Company incorporated on 1986-06-16 (39 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.